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Compliance Risk Management Lead Officer Jobs

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Compliance Risk Management Lead Officer
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Join Citi in Warsaw as a Compliance Risk Management Lead Officer on a 12-month fixed-term contract. You will design and deliver a best-in-class risk management framework, ensuring adherence to laws and regulations. This senior role requires strong analytical skills, project management expertise, ...
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Poland , Warsaw
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Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Pursue a pivotal leadership career with Compliance Risk Management Lead Officer jobs, a senior-level role at the heart of an organization's ethical and legal integrity. Professionals in this field serve as the cornerstone of a company's defense against regulatory breaches, financial penalties, and reputational damage. As a Compliance Risk Management Lead Officer, you are not just an enforcer of rules but a strategic architect, responsible for designing, implementing, and overseeing a robust risk management framework that aligns with the company's risk appetite and strategic objectives. This is a high-impact profession for those who thrive on complex challenges and are driven to protect the corporate franchise. The typical day-to-day responsibilities for someone in this career are vast and critical. A primary function involves the development and continuous improvement of best-in-class compliance programs, policies, and procedures. This includes analyzing complex data to perform detailed risk assessments, preparing comprehensive reports for senior management, and monitoring the regulatory landscape for emerging threats. These professionals are routinely tasked with reviewing business materials, marketing collateral, and new product proposals to ensure they meet all legal and regulatory requirements. When compliance issues arise, the Lead Officer leads investigations, formulates responses to regulatory inquiries, and provides decisive recommendations to senior leadership. Furthermore, they act as a key Subject Matter Expert (SME), advising stakeholders across the business and ensuring that risk is appropriately assessed in all significant decisions. To excel in Compliance Risk Management Lead Officer jobs, a specific set of skills and qualifications is essential. A deep, working knowledge of compliance laws, rules, and regulations relevant to the industry is non-negotiable. Strong analytical capabilities are paramount for dissecting complex information and identifying potential risk typologies. Exceptional communication and interpersonal skills are crucial, as the role demands collaboration with all levels of the organization, from frontline staff to the board of directors, and often involves interaction with external regulators. Candidates must be self-starters with the ability to operate autonomously, exercise independent judgment, and navigate a complex corporate structure. Excellent project management and organizational skills are needed to handle multiple initiatives simultaneously. Typically, employers seek a bachelor's degree, with many preferring an advanced degree, coupled with substantial experience in compliance, legal, or a related control function within a demanding sector like financial services, consulting, or a regulatory body. If you are an adaptive, innovative leader passionate about governance and risk, exploring Compliance Risk Management Lead Officer jobs could be your next career-defining move.

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